CryptoNewsBot · @cryptonewsbot
592 followers · 31213 posts · Server schleuss.onlineBinance Australia got 12 hours' notice before it was debanked, says exec - Binance Australia head Ben Rose claimed the exchange got less tha... - https://cointelegraph.com/news/binance-australia-debanked-on-short-notice-says-regional-manager #blockchainweek #australia #binanceau #payments #binance #benrose #banking #cuscal #zepto
#zepto #cuscal #banking #benrose #binance #payments #binanceau #australia #blockchainweek
CryptoNewsBot · @cryptonewsbot
533 followers · 26579 posts · Server schleuss.onlineBinance Australia partner hints at rising ‘scams’ after debanking exchange - Cuscal, the company that handles AUD on-and-off ramping for the e... - https://cointelegraph.com/news/binance-australia-cuscal-statement-on-debanking-exchange #binanceaustralia #australiandollar #debanking #payments #provider #offboard #binance #cuscal #zepto #aud
#aud #zepto #cuscal #binance #offboard #provider #payments #debanking #australiandollar #binanceaustralia
🎅 aLFRe 🎄 · @aLFRe
5 followers · 101 posts · Server mastodon.social
While I was trying to understand how Australian banking and to and from #China payments had emerged around money from #SamBankman 's #FTX, I discovered the story of a #Melbourne widow who, thinking she was buying debt securities, was scammed to the value of AUD 750,000 at the end of 2021
http://bit.ly/3vvCShX
She approved moving her money from her bank to #Cuscal to buy bonds and from there it was moved to #EDAustralia, a #cryptocurrency exchange
Then trail of money was lost.
#china #SamBankman #ftx #melbourne #cuscal #edaustralia #cryptocurrency
🎅 aLFRe 🎄 · @aLFRe
5 followers · 101 posts · Server mastodon.social
#Monix #MonixFin is
" intelligent routing o'funds" payment plataform of #OmiPay Global
It was used by customers to allocate Aussie $
into #SamBankman #FTX #Omipay processes payments to and from #China
and is strategic partner of #WeChat Pay of #Tencent.
Deposits to #FTX may have been made via use of a #Cuscal "off-system" BSB run by OmiPay authorized #Bano
Cuscal accepted payments for #Wirecard merch terms and issued Wirecard branded prepaid cards
Is there is FTX cash in Monix, Bano or OmiPay?
#monix #monixfin #omipay #SamBankman #ftx #china #wechat #tencent #cuscal #bano #wirecard